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FRESH UP WORLDWIDE LTD

Company number 05475811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 L64.07 Completion of winding up
09 Sep 2009 COCOMP Order of court to wind up
19 Mar 2009 288a Director appointed antonio graziano
09 Mar 2009 288b Appointment Terminated Director giuseppe porcelli
16 Jan 2009 287 Registered office changed on 16/01/2009 from 269 farnborough road farnborough hampshire GU14 7LX
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 08/06/08; full list of members
10 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
16 Apr 2008 288a Secretary Appointed Antonella De Rosa Logged Form
16 Apr 2008 288b Appointment Terminated Secretary aok service centre LTD
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 395 Particulars of mortgage/charge
29 Dec 2007 288a New secretary appointed
30 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2007 MA Memorandum and Articles of Association
18 Jul 2007 363a Return made up to 08/06/07; full list of members
18 Jul 2007 288c Secretary's particulars changed
16 Jul 2007 CERTNM Company name changed uniprof overseas LTD\certificate issued on 16/07/07
18 Aug 2006 363a Return made up to 08/06/06; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
23 Sep 2005 288a New secretary appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: 95 wilton road suite 3 london SW1V 1BZ